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TENANTS FLATS LIMITED

Learn more about TENANTS FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF

TENANTS FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00795828
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1965.02.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 11
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, C/O MENZIES LLP, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2015.07.08
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED MS SHEREEN AL-MULLA
Form type: AP01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR NANCY WALTMAN
Form type: TM01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BARBOUTIS
Form type: TM01
Date: 2012.03.21
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DIRECTOR APPOINTED NANCY BLYTH WALTMAN
Form type: AP01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 2 COURTFIELD GARDENS, SECOND FLOOR, LONDON, SW5 0PA, UNITED KINGDOM
Form type: AD01
Date: 2011.09.01
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2011.09.01
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / NASRIN MOEZ JANMOHAMED / 01/10/2009
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ZUHAIR ZAKI BOULOS / 01/10/2009
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ODYSSEAS BARBOUTIS / 01/10/2009
Form type: CH01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED GEORGE ODYSSEAS BARBOUTIS
Form type: 288a
Date: 2009.07.15
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS-JONES
Form type: 288b
Date: 2008.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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REGISTERED OFFICE CHANGED ON 09/09/04 FROM:, FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4PQ
Form type: 287
Date: 2004.09.09
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 15/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17

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Company directors and board members:

NASRIN MOEZ JANMOHAMED (current)
Secretary, DIRECTOR, 2002.11.08
FLAT 4 49 PRINCES GATE , LONDON
SW7 2PG
SHEREEN AL-MULLA (current)
Director, 2013.10.28
CENTRUM HOUSE 36 STATION ROAD , EGHAM
TW20 9LF, SURREY
ZUHAIR ZAKI BOULOS (current)
Director, 1993.09.14
FLAT B 49 PRINCES GATE , LONDON
SW7 2PG
JOHN FRANCIS CURRY (current)
Director, RETIRED, 2002.05.28
45 WESTCOMBE PARK ROAD , LONDON
SE3 7QZ
NASRIN MOEZ JANMOHAMED (current)
Director, 2002.11.08
FLAT 4 49 PRINCES GATE , LONDON
SW7 2PG
FAIRFIELD SECRETARIES LIMITED (resigned)
Secretary, 1991.08.15 - 1991.11.07
FAIRFIELD HOUSE 7 FAIRFIELD AVENUE , STAINES
TW18 4AQ, MIDDLESEX
DONALD GLENN WALTMAN (resigned)
Secretary, 1991.11.07 - 1997.06.30
49 PRINCES GATE , LONDON
SW7 2PG
MARIAN WALTMAN (resigned)
Secretary, 1997.07.01 - 2002.11.08
FLAT 3 49 PRINCES GATE , LONDON
SW7 2PG
GEORGE ODYSSEAS BARBOUTIS (resigned)
Director, ATTORNEY, 2008.11.10 - 2012.03.09
FLAT E 49 PRINCES GATE , LONDON
SW7 2PG
PATRICK KEITH CAMERON (resigned)
Director, COMPANY DIRECTOR, 2000.04.06 - 2002.05.03
28 KELSO PLACE , LONDON
W8 5QG
STEPHEN HORLEY (resigned)
Director, BUSINESS STRATEGIST, 1997.04.17 - 2000.03.24
FLAT H 49 PRINCES GATE , LONDON
SW7 2PG
FELIX KELLY (resigned)
Director, ARTIST, 1991.08.15 - 1993.09.14
49 PRINCES GATE , LONDON
SW7 2PG
VERNON RUSSELL-SMITH (resigned)
Director, LANDSCAPE GARDENER, 1991.08.15 - 1996.09.11
FLAT H 49 PRINCES GATE , LONDON
SW7 2PG
DONALD GLENN WALTMAN (resigned)
Director, 1991.08.15 - 1997.06.30
49 PRINCES GATE , LONDON
SW7 2PG
NANCY BLYTH WALTMAN (resigned)
Director, WRITER, 2011.11.09 - 2013.11.12
HEATHROW BUSINESS CENTRE 65 HIGH STREET , EGHAM
TW20 9EY, SURREY
MICHAEL ROBERT WILLIAMS-JONES (resigned)
Director, CEO, 1996.09.11 - 2008.04.17
11 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
Date 2011.12.31
Fixed Assets £ 15,069
Tangible Fixed Assets £ 15,069
Current Assets £ 77,539
Debtors £ 607
Shareholder Funds £ 30,816
Profit Loss Account Reserve £ 15,417
Called Up Share Capital £ 11
Net Assets Liabilities Including Pension Asset Liability £ 30,816
Total Assets Less Current Liabilities £ 30,816
Net Current Assets Liabilities £ 15,747
Cash Bank In Hand £ 76,932
Tangible Fixed Assets Cost Or Valuation £ 15,069

Companies near to TENANTS FLATS ltd.

Information about the Private Limited Company TENANTS FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data